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Associate Fraud Control Unit jobs

There are 27 Associate Fraud Control Unit-related jobs on Neuvoo India. Submit your application now and land the best job.

Job descriptions and categories including this search

Examples of corresponding vacancies are Sales Representative, Uniforms, Product Designer, Filter Washer, Car Detailer, Membership Assistant or Supervisor Payroll. These jobs are often related to fields like Management, Banking, Finance, Insurance, Logistics or Legal.

Employment statistics

Regions with the largest number of jobs related to 'Associate Fraud Control Unit' are Maharashtra, Haryana, Telangana, Karnataka or Delhi. Cities with the highest number of search are Pune, Gurgaon, Mumbai, Nagpur, Hyderabad or New Delhi.

Top employers offering Associate Fraud Control Unit jobs

Employers with the most Associate Fraud Control Unit-related jobs are Irasol India Pvt Ltd., Immaculate Global Solutions, Seraph Infotech Pvt. Ltd., Naukricog Manpower Solution, Y-Axis Solutions Pvt. Ltd. or VENPA STAFFING SERVICES INDIA PRIVATE LIMITED.

Neuvoo India: the the largest job aggregator across India

Neuvoo India is the biggest job site in the country with over 1569009 job vacancies available, 27 of which are Associate Fraud Control Unit-related.

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Hector and Streak Consulting Pvt Ltd |
Pune, Maharashtra
- 21h ago
Test and implement business and risk requirements on relevant platforms and associated systems... Closely work with Fraud Control unit to identify and fix gaps or improvement areas in the policy and...
Mumbai, Maharashtra
- 21h ago
Ensure compliance with all necessary controls and procedures in respect of local regulations of branches... the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering...
JPMorgan Chase & Co |
Bangalore, Karnataka
- 1d ago
Reporting To Associate, Team Lead of T&E Expense Reporting Candidate. Competencies. Experiencing... issuing and cancellations. and resolving issues related to spend limits, declines, and fraud activity in...
JPMorgan Chase & Co |
Mumbai, Maharashtra
- 12d ago
Fraud Detection Model Development. Collaborate with fraud prevention detection strategy teams and... Document model solutions and address questions concerns from model risk and control partners. PhD...
Swiss Re |
Bangalore, Karnataka
- 16h ago
Coordinate with Auditors and other associated parties for the internal. external audits. Perform... The Process and Controls Team is part of the Global Business Services (GBS) Finance unit. You are the...
JPMorgan Chase & Co |
Mumbai, Maharashtra
- 12d ago
..business execution and or analytics on revenue growth and loss control will be responsible... Knowledge and experience developing Fraud Models using regression (Logistic, Decision tree, time series...
JPMorgan Chase |
Mumbai, Maharashtra
- 15d ago
Serves millions of consumers in the United States and many of the world's most prominent corporate... Morgan and Chase brands. Team Description. Consumer Bank Check Fraud team is responsible for managing...
JPMorgan Chase & Co |
Mumbai, Maharashtra
- 12d ago
..and to support business execution and or analytics on revenue growth and loss control. Master... Knowledge and experience developing Fraud Models using regression (Logistic, Decision tree, time series...
Phenom Placement |
Chennai, Tamil Nadu
- 4d ago
Business Unit. Risk AssuranceQualification. CA ( with 10yrs exp in Consulting... laundering risk where lapses in controls are observed.EXPERIENCE. QUALIFICATIONSQualified CA with...
JPMorgan Chase |
Bangalore, Karnataka
- 3d ago
Analyst, T&E Expense Reporting. Job Code. 502. Location. Bangalore. Reporting To. Associate, Team Lead... financial analysis. controllership roles. CA first preference, but highly open to considering MBA. CFAs...

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